KOLEKTORS M, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOLEKTORS M"
Registration number, date 40103069100, 05.11.1992
VAT number LV40103069100 from 03.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Mārkalnes iela 22, Rīga, LV-1024 Check address owners
Fixed capital 29 470 EUR, registered payment 20.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.05 -0.68 -8.17
Personal income tax (thousands, €) 1.74 1.48 1.24
Statutory social insurance contributions (thousands, €) 2.85 2.40 2.03
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 842 € 35 € 29 470 23.03.2017 29.03.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "KELPI" Until 04.04.1994 31 year ago

Historical addresses

Rīga, Rožu iela 21-5 Until 04.04.1994 31 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (115.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (539.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (88.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (82.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (82.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (863.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (379.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
kolektors vad.zin. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
kolektors vad.zin. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
kolektors vad.zin. DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
kolektors vad.zin. DOCX

2010

Annual report 15.08.2011  TIF (522.58 KB)

2009

Annual report 21.05.2010  TIF (932.28 KB)

2008

Annual report 28.04.2009  TIF (477.71 KB)

2007

Annual report 11.02.2009  TIF (521.02 KB)

2006

Annual report 15.05.2007  TIF (856.12 KB)

2005

Annual report 30.11.2006  PDF (946.92 KB)

2004

Annual report 20.03.2008  TIF (490.67 KB)

2003

Annual report 20.03.2008  TIF (603.44 KB)

2002

Annual report 20.03.2008  TIF (823.64 KB)

2001

Annual report 20.03.2008  TIF (1.3 MB)

2000

Annual report 20.03.2008  TIF (1.3 MB)

1999

Annual report 20.03.2008  TIF (953.56 KB)

1998

Annual report 20.03.2008  TIF (799.3 KB)

1997

Annual report 20.03.2008  TIF (650.15 KB)

1996

Annual report 20.03.2008  TIF (663.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 24.03.2017 23.03.2017 1

Shareholders’ register

DOC 35 KB 28.12.2015 22.12.2015 1

Shareholders’ register

DOC 35 KB 28.12.2015 22.12.2015 1

Shareholders’ register

DOC 36 KB 10.12.2015 08.12.2015 1

Shareholders’ register

DOC 36 KB 10.12.2015 08.12.2015 1

Shareholders’ register

DOC 38 KB 28.10.2015 08.10.2015 1

Shareholders’ register

DOC 38 KB 28.10.2015 08.10.2015 1

Shareholders’ register

TIF 91.09 KB 30.01.2015 22.01.2015 2

Shareholders’ register

TIF 96.09 KB 21.02.2014 17.02.2014 2

Amendments to the Articles of Association

TIF 11.81 KB 21.02.2014 04.02.2014 1

Articles of Association

TIF 40.79 KB 21.02.2014 04.02.2014 1

Shareholders’ register

TIF 87.55 KB 21.02.2014 04.02.2014 2

Shareholders’ register

TIF 32.12 KB 14.05.2013 07.05.2013 1

Shareholders’ register

TIF 56.68 KB 05.10.2012 25.09.2012 1

Shareholders’ register

TIF 22.79 KB 04.09.2012 27.08.2012 1

Shareholders’ register

TIF 35.25 KB 02.08.2012 23.07.2012 1

Amendments to the Articles of Association

TIF 7.28 KB 20.03.2008 19.03.2008 1

Articles of Association

TIF 39.21 KB 20.03.2008 19.03.2007 2

Shareholders’ register

TIF 31.44 KB 20.03.2008 11.11.2005 1

Shareholders’ register

TIF 48.94 KB 20.03.2008 22.08.2005 2

Articles of Association

TIF 34.25 KB 20.03.2008 21.10.2004 1

Shareholders’ register

TIF 47.58 KB 20.03.2008 21.10.2004 1

Articles of Association

TIF 305.76 KB 20.03.2008 02.12.1998 9

Regulations for the increase/reduction of the equity

TIF 28.51 KB 20.03.2008 27.10.1998 1

Shareholders’ register

TIF 24.47 KB 20.03.2008 27.10.1998 1

Amendments to the Articles of Association

TIF 31.18 KB 20.03.2008 19.05.1995 1

Shareholders’ register

TIF 17.9 KB 20.03.2008 19.05.1995 1

Amendments to the Articles of Association

TIF 86.43 KB 20.03.2008 28.02.1994 2

Shareholders’ register

TIF 17.2 KB 20.03.2008 05.10.1992 1

Articles of Association

TIF 369.53 KB 20.03.2008 10

Memorandum of association

TIF 158.99 KB 20.03.2008 5

Shareholders’ register

TIF 23.43 KB 20.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.05 KB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 29.03.2017 29.03.2017 1

Application

EDOC 35.56 KB 24.03.2017 24.03.2017 2

Application

DOC 69.5 KB 24.03.2017 24.03.2017 2

Shareholders’ register

EDOC 38.64 KB 24.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 04.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

RTF 178.76 KB 04.01.2016 04.01.2016 1

Application

DOC 76.5 KB 28.12.2015 23.12.2015 2

Application

EDOC 31.65 KB 28.12.2015 23.12.2015 2

Shareholders’ register

EDOC 38.21 KB 28.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 15.12.2015 15.12.2015 2

Application

DOC 76.5 KB 10.12.2015 10.12.2015 2

Application

EDOC 31.61 KB 10.12.2015 10.12.2015 2

Shareholders’ register

EDOC 38.36 KB 10.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

RTF 181.41 KB 02.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 02.11.2015 02.11.2015 2

Shareholders’ register

EDOC 35.72 KB 28.10.2015 08.10.2015 1

Application

EDOC 31.64 KB 09.10.2015 08.10.2015 2

Application

DOC 76.5 KB 09.10.2015 08.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 28.02.2015 26.02.2015 2

Amendments to the Articles of Association

EDOC 190.62 KB 26.02.2015 18.02.2015 1

Articles of Association

EDOC 263.26 KB 26.02.2015 18.02.2015 1

Application

EDOC 693.11 KB 26.02.2015 18.02.2015 2

Consent of a member of the Board / executive director

EDOC 260.34 KB 26.02.2015 18.02.2015 1

Protocols/decisions of a company/organisation

EDOC 271.47 KB 26.02.2015 18.02.2015 3

Decisions / letters / protocols of public notaries

TIF 49.66 KB 30.01.2015 29.01.2015 2

Application

TIF 110.1 KB 30.01.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

TIF 75.32 KB 07.11.2014 06.11.2014 2

Application

TIF 1.31 MB 07.11.2014 03.11.2014 3

Submission/Application

TIF 10.83 KB 07.11.2014 03.11.2014 1

Decisions / letters / protocols of public notaries

TIF 75.96 KB 21.02.2014 20.02.2014 2

Application

TIF 223.73 KB 21.02.2014 17.02.2014 3

Protocols/decisions of a company/organisation

TIF 36.38 KB 21.02.2014 04.02.2014 1

Decisions / letters / protocols of public notaries

TIF 51.46 KB 14.05.2013 13.05.2013 2

Application

TIF 169.22 KB 14.05.2013 07.05.2013 3

Consent of a member of the Board / executive director

TIF 43.31 KB 14.05.2013 07.05.2013 2

Power of attorney, act of empowerment

TIF 25.25 KB 14.05.2013 07.05.2013 2

Protocols/decisions of a company/organisation

TIF 55.11 KB 14.05.2013 07.05.2013 2

Decisions / letters / protocols of public notaries

TIF 60.72 KB 05.10.2012 04.10.2012 1

Application

TIF 198.46 KB 05.10.2012 25.09.2012 2

Power of attorney, act of empowerment

TIF 21.12 KB 05.10.2012 25.09.2012 1

Protocols/decisions of a company/organisation

TIF 65.03 KB 05.10.2012 25.09.2012 2

Decisions / letters / protocols of public notaries

TIF 28.72 KB 04.09.2012 30.08.2012 1

Application

TIF 61.48 KB 04.09.2012 27.08.2012 2

Power of attorney, act of empowerment

TIF 14.8 KB 04.09.2012 27.08.2012 2

Protocols/decisions of a company/organisation

TIF 27.11 KB 04.09.2012 27.08.2012 2

Decisions / letters / protocols of public notaries

TIF 38.61 KB 02.08.2012 01.08.2012 1

Power of attorney, act of empowerment

TIF 9.93 KB 02.08.2012 23.07.2012 1

Power of attorney, act of empowerment

TIF 12.06 KB 02.08.2012 23.07.2012 1

Protocols/decisions of a company/organisation

TIF 34.9 KB 02.08.2012 23.07.2012 2

Decisions / letters / protocols of public notaries

TIF 36.81 KB 12.09.2008 10.09.2008 1

Protocols/decisions of a company/organisation

TIF 48.52 KB 12.09.2008 03.09.2008 3

Submission/Application

TIF 14.45 KB 12.09.2008 03.09.2008 1

Receipts on the publication and state fees

TIF 29.16 KB 12.09.2008 27.08.2008 2

Decisions / letters / protocols of public notaries

TIF 50.19 KB 20.03.2008 23.03.2007 2

Application

TIF 95.88 KB 20.03.2008 19.03.2007 3

Protocols/decisions of a company/organisation

TIF 31.43 KB 20.03.2008 19.03.2007 1

Receipts on the publication and state fees

TIF 32 KB 20.03.2008 19.03.2007 2

Decisions / letters / protocols of public notaries

TIF 35.49 KB 20.03.2008 14.09.2006 2

Consent of a member of the Board / executive director

TIF 7.33 KB 20.03.2008 08.09.2006 1

Receipts on the publication and state fees

TIF 33.56 KB 20.03.2008 04.09.2006 2

Application

TIF 174.53 KB 20.03.2008 28.08.2006 4

Sample report

TIF 18.03 KB 20.03.2008 28.08.2006 1

Application

TIF 87.28 KB 20.03.2008 14.11.2005 3

Protocols/decisions of a company/organisation

TIF 37.39 KB 20.03.2008 11.11.2005 2

Protocols/decisions of a company/organisation

TIF 23.4 KB 20.03.2008 28.08.2005 1

Application

TIF 88.69 KB 12.09.2008 26.08.2005 4

Application

TIF 95.31 KB 20.03.2008 22.08.2005 3

Protocols/decisions of a company/organisation

TIF 45.06 KB 20.03.2008 22.08.2005 2

Power of attorney, act of empowerment

TIF 28.32 KB 20.03.2008 08.08.2005 2

Decisions / letters / protocols of public notaries

TIF 34.83 KB 20.03.2008 03.12.2004 1

Registration certificates

TIF 18.07 KB 20.03.2008 03.12.2004 1

Receipts on the publication and state fees

TIF 31.51 KB 20.03.2008 11.11.2004 2

Announcement regarding the legal address

TIF 10.98 KB 20.03.2008 21.10.2004 1

Application

TIF 309.63 KB 20.03.2008 21.10.2004 7

Consent of the auditor

TIF 7.18 KB 20.03.2008 21.10.2004 1

Consent of a member of the Board / executive director

TIF 14.52 KB 20.03.2008 21.10.2004 2

Protocols/decisions of a company/organisation

TIF 46.88 KB 20.03.2008 21.10.2004 1

Sample report

TIF 15.59 KB 20.03.2008 21.10.2004 1

Power of attorney, act of empowerment

TIF 79.76 KB 20.03.2008 09.06.2004 3

Decisions / letters / protocols of public notaries

TIF 21.36 KB 20.03.2008 08.11.2002 1

Other documents

TIF 15.87 KB 20.03.2008 05.11.2002 1

Receipts on the publication and state fees

TIF 25.25 KB 20.03.2008 05.11.2002 2

Protocols/decisions of a company/organisation

TIF 25.84 KB 20.03.2008 31.10.2002 1

Decisions / letters / protocols of public notaries

TIF 13.51 KB 20.03.2008 30.06.1999 1

Other documents

TIF 22.15 KB 20.03.2008 28.06.1999 1

Other documents

TIF 29.13 KB 20.03.2008 28.06.1999 1

Protocols/decisions of a company/organisation

TIF 35.76 KB 20.03.2008 22.06.1999 1

Decisions / letters / protocols of public notaries

TIF 17.16 KB 20.03.2008 08.01.1999 1

Receipts on the publication and state fees

TIF 12.99 KB 20.03.2008 18.12.1998 1

Other documents

TIF 48.97 KB 20.03.2008 02.12.1998 2

Protocols/decisions of a company/organisation

TIF 30.61 KB 20.03.2008 02.12.1998 1

Appraisal reports

TIF 20.17 KB 20.03.2008 27.10.1998 1

Protocols/decisions of a company/organisation

TIF 42.36 KB 20.03.2008 27.10.1998 1

Protocols/decisions of a company/organisation

TIF 38.08 KB 20.03.2008 19.05.1998 1

Sample report

TIF 20.59 KB 20.03.2008 14.01.1998 1

Registration certificates

TIF 83.6 KB 20.03.2008 13.07.1995 1

Receipts on the publication and state fees

TIF 9.1 KB 20.03.2008 03.07.1995 1

Other documents

TIF 45.83 KB 20.03.2008 20.05.1995 2

Protocols/decisions of a company/organisation

TIF 46.86 KB 20.03.2008 19.05.1995 2

Protocols/decisions of a company/organisation

TIF 42.92 KB 20.03.2008 19.05.1995 2

Bank statements or other document regarding the payment of the equity

TIF 13.58 KB 20.03.2008 08.05.1995 1

Power of attorney, act of empowerment

TIF 50.03 KB 20.03.2008 05.04.1995 2

Other documents

TIF 33.84 KB 20.03.2008 14.03.1995 1

Copy of the personal identification document

TIF 42.22 KB 20.03.2008 12.12.1994 1

Other documents

TIF 449.84 KB 20.03.2008 27.05.1994 16

Other documents

TIF 43.9 KB 20.03.2008 26.05.1994 2

Registration certificates

TIF 79.61 KB 20.03.2008 08.04.1994 1

Registration certificates

TIF 74.17 KB 20.03.2008 08.04.1994 1

Receipts on the publication and state fees

TIF 7.38 KB 20.03.2008 30.03.1994 1

Other documents

TIF 209.44 KB 20.03.2008 21.10.1993 2

Decisions / letters / protocols of public notaries

TIF 12.01 KB 20.03.2008 05.11.1992 1

Registration certificates

TIF 80.63 KB 20.03.2008 05.11.1992 1

Registration certificates

TIF 78.36 KB 20.03.2008 05.11.1992 1

Application

TIF 96.62 KB 20.03.2008 04.11.1992 4

Receipts on the publication and state fees

TIF 33.21 KB 20.03.2008 29.10.1992 2

Protocols/decisions of a company/organisation

TIF 72.39 KB 20.03.2008 05.10.1992 3

Application

TIF 85.71 KB 02.08.2012 2

Appraisal reports

TIF 32.26 KB 20.03.2008 1

Appraisal reports

TIF 19.88 KB 20.03.2008 1

Copy of the personal identification document

TIF 682.51 KB 20.03.2008 16

Copy of the personal identification document

TIF 774.56 KB 20.03.2008 10

Other documents

TIF 37.28 KB 20.03.2008 2

Protocols/decisions of a company/organisation

TIF 79.07 KB 20.03.2008 2

Protocols/decisions of a company/organisation

TIF 88.34 KB 20.03.2008 2

Specimen signature without Identity number

TIF 10.43 KB 20.03.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register